NARALO Monthly Teleconference
Date: Monday, 18 June 2012
Time: 20:30 - 21:30 UTC (for the time in various timezones click here)
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
Beau Brendler, Darlene Thompson, Allan Skuce, Edouardo Diaz, Garth Bruen, Glenn McKnight, Gordon Chillcott, Joly McFie, Olivier Crepin Leblond, Cintra Sooknanan, Seth Reiss, Evan Leibovitch
Apologies: Gareth Shearman, Avri Doria
Staff: Matt Ashtiani, Heidi Ullrich, Silvia Vivanco, Gisella Gruber
A G E N D A
1. Roll call
2. Update on Toronto Budget, etc.
3. New ICANN CEO announcement.
4. Review of Action Items of call 14 May 2012
5. Policy Statement Update
Policy Advice Development Calendar
a. Recently approved ALAC Statements, Documents or Groups:
ii. Membership of the New gTLD WG Review Group - Ratified
b. Statements currently being voted on or reviewed by the ALAC
i. ICANN Draft FY13 Operating Plan and Budget - ALAC currently voting on statement.
ii. WHOIS Policy Review Team Final Report - Draft out for comment.
iii. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - ALAC voting on statement 8 June - 12 June.
iv. DRAFT - ICANN Language Services Policy and Procedures - Draft out for comment.
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June
ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June
iii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June
iv. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July
vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July